Citi jobs in New Castle, DE

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Compliance Officer Cards
Citi 2,237 reviews - New Castle, DE
Provide other support the Citi Global Consumer Compliance program, including through participation in special projects....
Sponsored by Citi - 30+ days ago
Compliance Officer FIU AML Investigations Team Lead
Citi 2,237 reviews - New Castle, DE
Conduct Cross Sector reviews among multiple Citi business lines. Manage a caseload of investigations, perform analysis and follow-up, and work cases to...
Sponsored by Citi - 23 days ago
Consumer Lending Sales Representative – OneMain Financial –...
Citi 2,237 reviews - Wilmington, DE
Description Job Responsibilities: Consult with customers about their financial and personal objectives and offer loan solutions to help them achieve their
Sponsored by Citi - 30+ days ago

Transaction Service Rep

Citi 2,237 reviews - New Castle, DE
Reconciling Full and/or Match Paid checking account statement information for Citi Corporate clients. Perform all Reconciliation related tasks within Delaware...
21 days ago - save job - email - more...

Customer Service Sr. Analyst

Citi 2,237 reviews - New Castle, DE
Take global ownership of client servicing issues and facilitate resolution through engaging Citi business partners, leading the Client Experience team in...
2 days ago - save job - email - more...

VP Credit Portfolio Risk Manager in Wilmington DE

Citi 2,237 reviews - Wilmington, DE
Description VP, Credit & Portfolio Risk Manager Location: Wilmington, DE only Key Responsibilities: Lead and manage the development of MIS and analytic
6 days ago - save job - email - more...

Client Service HelpDesk Associate

Citi 2,237 reviews - New Castle, DE
Keeps team member informed of Citi. Takes initiative in acquiring and mastering Citi. Utilize logic and systematic processes to analyze and solve Citi....
2 days ago - save job - email - more...

VP Fraud Risk Manager in Wilmington DE or Jacksonville FL

Citi 2,237 reviews - Wilmington, DE
Manage strategic Risk Analytics projects for Citi Risk Operations, Fraud Detection team. VP, Fraud Risk Manager....
6 days ago - save job - email - more...

Intermediate Compliance Analyst FIU AML Investigations

Citi 2,237 reviews - New Castle, DE
Conduct Cross Sector reviews among multiple Citi business lines. The Intermediate Compliance Analyst is responsible for conducting investigations, performing...
14 days ago - save job - email - more...

Assoc Sec Processing Analyst 2 (New Castle DE)

Citi 2,237 reviews - New Castle, DE
Interface with internal risk and product control to ensure compliance with Citi standards on individual deals. Assoc Sec Processing Analyst 2....
26 days ago - save job - email - more...

Intmd Assoc Trans Svs Analyst

Citi 2,237 reviews - New Castle, DE
Description Job Purpose: Ensure end-to-end resolution of client inquiries and investigations for federal agencies and financial institutions using the US
22 days ago - save job - email - more...

VP Credit Bureau Risk Policy Manager in Wilmington DE

Citi 2,237 reviews - Wilmington, DE
Possess the ability to communicate effectively with Credit Reporting Agency senior leadership to review difficult business situations and ensure Citi business...
14 days ago - save job - email - more...

Senior Compliance Officer Sanctions Policy Manager

Citi 2,237 reviews - New Castle, DE
Description The function is a member of the Global Sanctions Compliance Organization’s Program Strategy & Execution team. Primarily responsible for managing
4 days ago - save job - email - more...
Intermediate Compliance Analyst FIU AML Investigations
Citi 2,237 reviews - New Castle, DE
Conduct Cross Sector reviews among multiple Citi business lines. The Intermediate Compliance Analyst is responsible for conducting investigations, performing...
Sponsored by Citi - 14 days ago
Compliance Officer Compliance Testing Practices\Quality Cont...
Citi 2,237 reviews - Wilmington, DE
Description The function will assist in the effective completion of the annual compliance testing program by: performing ongoing quality assurance assessments
Sponsored by Citi - 30+ days ago

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